№1
9POKIES
Deposits
15884.17
Withdrawals
20926.07
Deposit Count
244tx
Withdraw Count
30tx
№2
ACE34
Deposits
1818.40
Withdrawals
1596.63
Deposit Count
47tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
10251.49
Withdrawals
22489.71
Deposit Count
164tx
Withdraw Count
29tx
№4
AUCLOUD9
Deposits
12234.56
Withdrawals
6484.82
Deposit Count
198tx
Withdraw Count
23tx
№5
AUDBET365
Deposits
9944.45
Withdrawals
4767.69
Deposit Count
131tx
Withdraw Count
32tx
№6
BET365AUD
Deposits
1687.92
Withdrawals
720.18
Deposit Count
18tx
Withdraw Count
7tx
№7
BOOMERANGAUS
Deposits
14222.58
Withdrawals
20227.45
Deposit Count
244tx
Withdraw Count
43tx
№8
BR8AUD
Deposits
3242.75
Withdrawals
4025.10
Deposit Count
68tx
Withdraw Count
14tx
№9
BSB007
Deposits
83987.82
Withdrawals
76148.11
Deposit Count
1284tx
Withdraw Count
193tx
№10
CTBET
Deposits
8124.61
Withdrawals
5426.49
Deposit Count
111tx
Withdraw Count
22tx
№11
DINKYDIBETS
Deposits
3733.44
Withdrawals
16797.74
Deposit Count
83tx
Withdraw Count
17tx
№12
DMAX69
Deposits
868.34
Withdrawals
1310.00
Deposit Count
24tx
Withdraw Count
4tx
№13
EFA777
Deposits
1334.70
Withdrawals
161.00
Deposit Count
23tx
Withdraw Count
6tx
№14
FC8AU
Deposits
6528.63
Withdrawals
2683.54
Deposit Count
92tx
Withdraw Count
15tx
№15
GDAY7
Deposits
646.25
Withdrawals
1455.21
Deposit Count
29tx
Withdraw Count
16tx
№16
GOLD77
Deposits
649.18
Withdrawals
97.30
Deposit Count
18tx
Withdraw Count
5tx
№17
IK118
Deposits
252.53
Withdrawals
268.28
Deposit Count
10tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
23353.83
Withdrawals
8233.66
Deposit Count
273tx
Withdraw Count
23tx
№19
IPAY777
Deposits
1407.90
Withdrawals
882.77
Deposit Count
40tx
Withdraw Count
9tx
№20
KGR88
Deposits
8002.74
Withdrawals
3565.40
Deposit Count
166tx
Withdraw Count
21tx
№21
M99
Deposits
11794.75
Withdrawals
5056.58
Deposit Count
172tx
Withdraw Count
19tx
№22
M9AUS
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№23
MBS77
Deposits
1437.00
Withdrawals
745.00
Deposit Count
42tx
Withdraw Count
9tx
№24
MKAUS
Deposits
5520.42
Withdrawals
8590.97
Deposit Count
123tx
Withdraw Count
35tx
№25
MRAU7
Deposits
5658.48
Withdrawals
4273.22
Deposit Count
160tx
Withdraw Count
24tx
№26
MRWIN9
Deposits
24998.92
Withdrawals
22626.98
Deposit Count
396tx
Withdraw Count
69tx
№27
NITRO96
Deposits
4725.85
Withdrawals
2818.62
Deposit Count
88tx
Withdraw Count
10tx
№28
ROO96
Deposits
3064.51
Withdrawals
4011.07
Deposit Count
83tx
Withdraw Count
14tx
№29
ROOSPIN
Deposits
2483.50
Withdrawals
285.22
Deposit Count
68tx
Withdraw Count
9tx
№30
SPACE9
Deposits
21700.97
Withdrawals
21447.67
Deposit Count
264tx
Withdraw Count
53tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
1776.78
Withdrawals
1821.17
Deposit Count
58tx
Withdraw Count
32tx
№33
UFC9AU
Deposits
17594.95
Withdrawals
12648.84
Deposit Count
252tx
Withdraw Count
33tx
№34
UFO9
Deposits
16225.03
Withdrawals
13863.30
Deposit Count
285tx
Withdraw Count
46tx
№35
VIP99
Deposits
4077.65
Withdrawals
2917.08
Deposit Count
78tx
Withdraw Count
16tx
№36
WOOSPIN
Deposits
41931.49
Withdrawals
38524.18
Deposit Count
884tx
Withdraw Count
107tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756617065 |
AUCLOUD9 |
WITHDRAW
|
61******028 |
-120.44
|
VP |
15:50:02
|
| 282816739 |
KGR88 |
DEPOSIT
|
61******027 |
22.00
|
— |
15:49:37
|
| 14756625982 |
BSB007 |
DEPOSIT
|
61******149 |
20.00
|
— |
15:49:26
|
| 14756624515 |
UFO9 |
DEPOSIT
|
61******306 |
33.00
|
— |
15:48:58
|
| 14756625253 |
BOOMERANGAUS |
WITHDRAW
|
61******124 |
-7520.41
|
BNG |
15:48:57
|
| 14756619495 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
15:48:56
|
| 14756621348 |
BSB007 |
DEPOSIT
|
61******538 |
20.00
|
— |
15:48:54
|
| 282816434 |
SPACE9 |
DEPOSIT
|
61******585 |
36.00
|
— |
15:48:48
|
| 14756621065 |
BOOMERANGAUS |
DEPOSIT
|
61******088 |
200.00
|
— |
15:48:47
|
| 14756620665 |
BSB007 |
DEPOSIT
|
61******803 |
100.00
|
— |
15:48:38
|
| 14756620640 |
BSB007 |
DEPOSIT
|
61******965 |
30.00
|
— |
15:48:32
|
| 14756621829 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
100.00
|
— |
15:48:30
|
| 14756565165 |
BSB007 |
WITHDRAW
|
61******582 |
-100.60
|
JILI |
15:48:28
|
| 14756581365 |
UFO9 |
WITHDRAW
|
61******306 |
-200.19
|
JILI |
15:48:02
|
| 14756439329 |
UFO9 |
WITHDRAW
|
61******155 |
-100.27
|
EPICWIN |
15:47:49
|
| 14756609718 |
AF7AUS |
DEPOSIT
|
61******122 |
20.00
|
— |
15:47:33
|
| 14756614133 |
BSB007 |
DEPOSIT
|
61******913 |
50.00
|
— |
15:47:24
|
| 14756607610 |
AF7AUS |
DEPOSIT
|
61******259 |
30.00
|
— |
15:47:15
|
| 14756613841 |
AUCLOUD9 |
DEPOSIT
|
61******674 |
20.00
|
— |
15:47:08
|
| 14756609351 |
UFO9 |
DEPOSIT
|
61******651 |
30.00
|
— |
15:47:02
|
| 14756500428 |
AUCLOUD9 |
WITHDRAW
|
61******200 |
-1000.75
|
JOKER |
15:46:50
|
| 14756604246 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:22
|
| 14756607666 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
15:46:18
|
| 14756605758 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:16
|
| 14756604435 |
BSB007 |
DEPOSIT
|
61******716 |
20.00
|
— |
15:46:10
|
| 14756602796 |
BSB007 |
DEPOSIT
|
61******083 |
200.00
|
— |
15:46:02
|
| 14756599163 |
BSB007 |
DEPOSIT
|
61******323 |
80.00
|
— |
15:45:58
|
| 282815245 |
KGR88 |
DEPOSIT
|
61******178 |
30.00
|
— |
15:45:33
|
| 14756599886 |
UFO9 |
DEPOSIT
|
61******887 |
50.00
|
— |
15:45:24
|
| 282815186 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
15:45:20
|
| 14756600874 |
BSB007 |
DEPOSIT
|
61******633 |
30.00
|
— |
15:45:14
|
| 14756594818 |
BSB007 |
DEPOSIT
|
61******172 |
20.00
|
— |
15:45:06
|
| 14756599761 |
BSB007 |
DEPOSIT
|
61******980 |
20.00
|
— |
15:44:54
|
| 282806939 |
KGR88 |
WITHDRAW
|
61******178 |
-89.82
|
RichGaming |
15:44:51
|
| 14756596932 |
BSB007 |
DEPOSIT
|
61******089 |
30.00
|
— |
15:44:48
|
| 14756602243 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
50.00
|
— |
15:44:45
|
| 14756599650 |
DINKYDIBETS |
DEPOSIT
|
61******046 |
40.00
|
— |
15:44:41
|
| 14756594054 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
15:44:34
|
| 14756593762 |
BSB007 |
DEPOSIT
|
61******983 |
30.00
|
— |
15:44:26
|
| 14756566644 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.04
|
Nextspin |
15:44:00
|
| 14756589728 |
BSB007 |
DEPOSIT
|
61******533 |
47.00
|
— |
15:43:56
|
| 282814734 |
SPACE9 |
DEPOSIT
|
61******292 |
20.00
|
— |
15:43:56
|
| 282814417 |
SPACE9 |
WITHDRAW
|
61******292 |
-20.00
|
EVO888H5B |
15:43:34
|
| 14756594526 |
BOOMERANGAUS |
DEPOSIT
|
61******949 |
300.00
|
— |
15:43:30
|
| 282797474 |
KGR88 |
WITHDRAW
|
61******559 |
-201.05
|
EVO888H5 |
15:43:29
|
| 14756298159 |
AUCLOUD9 |
WITHDRAW
|
61******711 |
-150.02
|
VP |
15:43:25
|
| 14756388743 |
AUCLOUD9 |
WITHDRAW
|
61******149 |
-50.09
|
VP2 |
15:43:25
|
| 14756443272 |
AUCLOUD9 |
WITHDRAW
|
61******439 |
-600.11
|
MARIO |
15:43:25
|
| 14756521449 |
AUCLOUD9 |
WITHDRAW
|
61******835 |
-50.00
|
RG2 |
15:43:25
|
| 14756525713 |
AUCLOUD9 |
WITHDRAW
|
61******098 |
-400.05
|
VP |
15:43:25
|